Ohio Man Indicted for Stealing Employee 401(k) Funds and Client Investments, and Using Others’ Identities to Obtain a Home Loan
An Ohio business owner has been charged with embezzling his employees’ retirement contributions and operating Ponzi and mortgage fraud schemes that mainly affected victims throughout Greater Cleveland.
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An Ohio business owner has been charged with embezzling his employees’ retirement contributions and operating Ponzi and mortgage fraud schemes that mainly affected victims throughout Greater Cleveland.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Ohio Man Indicted for Stealing Employee 401(k) Funds and Client Investments, and Using Others’ Identities to Obtain a Home Loan ↗
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